Rs10000 - Rs30000 / Month
Location
Kathmandu
Type
Full Time
Status
Open
Responsibilities:

Ensure business operation are performed in compliance with laws, regulatory requirement and internal policies.
Perform risk assessment to determine risk level, significance and scope.
Investigate irregularities and non-compliance issues.
Establish robust and effective compliance control system within the Company.
Create and manage effective action plans in response to audit and non-compliance issues.
Assist in development, implementation and maintenance of Anti Money Laundering (AML) program with the Company.
Applying Procedure
Interested and qualified candidates are requested to forward their CV along with the Cover Letter to [email protected] latest by March 4, 2022. Only shortlisted candidates will be reached for further deliberation.

You can also visit our Company website https://relifeinsurance.com/en/career/ for current vacancies.
Responsibilities: Ensure business operation are performed in compliance with laws, regulatory requirement and internal policies. Perform risk assessment to determine risk level, significance and scope. Investigate irregularities and non-compliance issues. Establish robust and effective compliance control system within the Company. Create and manage effective action plans in response to audit and non-compliance issues. Assist in development, implementation and maintenance of Anti Money Laundering (AML) program with the Company. Applying Procedure Interested and qualified candidates are requested to forward their CV along with the Cover Letter to [email protected] latest by March 4, 2022. Only shortlisted candidates will be reached for further deliberation. You can also visit our Company website https://relifeinsurance.com/en/career/ for current vacancies.
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